Eltoma Recruitment

On behalf of one of our clients, we are seeking a talented individual for the position of Compliance Officer, who will be based at the company’s premises in Limassol, Cyprus. The candidate will be Head of Compliance and AML.

Duties & Responsibilities:

  • To access all documents relating to customer transactions and to coordinate with the operations department regarding the feasibility for these to proceed
  • To utilize specific software for treating alerts in relation to suspicious transactions
  • To contribute in the development of the Bank’s policy towards the fight against money laundering and terrorist financing in the process of improving internal procedures and to develop a more vigilant approach
  • To act as an operational risk correspondent to record and report operational incidents to Head Office
  • To establish customer risk scores and monitor customers in terms of risk vis-à-vis their business relationship
  • To communicate with authorities e.g. Central Bank of Cyprus or MOKAS regarding enquiries or circulars received relating to AML and Compliance
  • To prepare reports using Excel templates that relate to regulatory reporting by the respective authorities
  • To draft and review legal documents, loan agreements, facilities and collaterals / securities between the Bank and its customers
  • The above duties are included within the candidate’s responsibilities. However the candidate’s duties are not limited to the above listed points.

Work Experience and Professional Knowledge:

  • 3 to 5 years of experience specifically in the compliance banking field
  • Law graduate
  • Knowledgeable in Excel for the preparation of reports
  • IT Knowledgeable
  • Fringe benefits include Provident Fund, Medical and Life Insurance, Traveling allowance

Language Skills:

  • Fluent in both English and Greek (written and oral)

Please apply only where you fulfil the necessary specifications & requirements.

Please establish a candidate account on, upload your CV and apply for the position quoting reference code [REC:26782].

All applications will be treated in strictest confidence.

Job Overview

  • Date Posted: Posted 1 week ago
  • Expiration date: September 30, 2018
  • Location: Limassol
  • Job Title: COMPLIANCE OFFICER [REC:26782]
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